Having been setup in 1970, Milbor Engineering (Hemel Hempstead) Ltd have registered office in Beaconsfield, it's status at Companies House is "Active". The current directors of the business are listed as Knudsen, Barbara Mary, Knudsen, Brian Michael, Knudsen, George Edward, Rawlings, Mary Ann in the Companies House registry. Currently we aren't aware of the number of employees at the Milbor Engineering (Hemel Hempstead) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNUDSEN, Barbara Mary | N/A | 01 September 2015 | 1 |
KNUDSEN, Brian Michael | N/A | 15 May 2020 | 1 |
KNUDSEN, George Edward | N/A | 28 April 2015 | 1 |
RAWLINGS, Mary Ann | N/A | 15 May 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 June 2020 | |
CC04 - Statement of companies objects | 24 June 2020 | |
MA - Memorandum and Articles | 24 June 2020 | |
PSC07 - N/A | 22 May 2020 | |
PSC07 - N/A | 22 May 2020 | |
PSC02 - N/A | 22 May 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
AP01 - Appointment of director | 15 May 2020 | |
AD01 - Change of registered office address | 15 May 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 21 January 2019 | |
AA01 - Change of accounting reference date | 19 September 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 20 December 2017 | |
PSC04 - N/A | 24 November 2017 | |
RP04AR01 - N/A | 13 November 2017 | |
RP04CS01 - N/A | 13 November 2017 | |
PSC01 - N/A | 08 November 2017 | |
AD01 - Change of registered office address | 27 October 2017 | |
RP04TM01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 28 December 2016 | |
AR01 - Annual Return | 13 January 2016 | |
TM01 - Termination of appointment of director | 13 January 2016 | |
TM02 - Termination of appointment of secretary | 13 January 2016 | |
TM01 - Termination of appointment of director | 13 January 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 04 February 2011 | |
CH03 - Change of particulars for secretary | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 12 October 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 29 February 2008 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 19 January 2006 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 29 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 15 September 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363b - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363 - Annual Return | 07 January 1991 | |
AA - Annual Accounts | 29 August 1990 | |
363 - Annual Return | 09 January 1990 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 03 February 1989 | |
AA - Annual Accounts | 31 October 1988 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 25 March 1988 | |
363 - Annual Return | 14 April 1987 | |
AA - Annual Accounts | 18 September 1986 | |
NEWINC - New incorporation documents | 22 April 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 09 March 1973 | Fully Satisfied |
N/A |